| Company Name | Solid Software Limited |
|---|---|
| Director | Ian McGrath |
| Company Status | Active |
| Company Number | 07259827 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2010(13 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Ian McGrath |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Sjd Accountancy Floor B, Milburn House Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1LE |
Contact
| Website | www.signupbonuses.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Peppercorn Tax Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland West |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,880 |
| Cash | £5,232 |
| Current Liabilities | £982 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 21 January 2021 | Registered office address changed from Sjd Accountancy Metro House, Ground Floor - Suite C Metro Centre Gateshead NE11 9NH United Kingdom to Sjd Accountancy Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 21 January 2021 (1 page) |
|---|---|
| 22 May 2020 | Confirmation statement made on 22 May 2020 with updates (4 pages) |
| 4 May 2020 | Resolutions
|
| 4 May 2020 | Memorandum and Articles of Association (9 pages) |
| 21 April 2020 | Notification of Solid Software (Holdings) Limited as a person with significant control on 14 April 2020 (4 pages) |
| 21 April 2020 | Cessation of Ian Mcgrath as a person with significant control on 14 April 2020 (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 11 October 2019 | Registered office address changed from C/O Sjd Accountancy Floor B Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE to Sjd Accountancy Metro House, Ground Floor - Suite C Metro Centre Gateshead NE11 9NH on 11 October 2019 (1 page) |
| 10 September 2019 | Confirmation statement made on 5 September 2019 with updates (5 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 21 May 2018 | Confirmation statement made on 5 September 2017 with updates (3 pages) |
| 14 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 23 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 14 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 4 March 2016 | Director's details changed for Mr Ian Mcgrath on 4 March 2016 (2 pages) |
| 4 March 2016 | Director's details changed for Mr Ian Mcgrath on 4 March 2016 (2 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 4 September 2015 | Statement of capital following an allotment of shares on 27 August 2015
|
| 4 September 2015 | Statement of capital following an allotment of shares on 27 August 2015
|
| 25 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 4 March 2015 | Registered office address changed from C/O Sjd Accountancy Floor B, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE England to C/O Sjd Accountancy Floor B Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from C/O Sjd Accountancy Floor B, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE England to C/O Sjd Accountancy Floor B Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 4 March 2015 (1 page) |
| 4 March 2015 | Director's details changed for Mr Ian Mcgrath on 4 March 2015 (2 pages) |
| 4 March 2015 | Director's details changed for Mr Ian Mcgrath on 4 March 2015 (2 pages) |
| 4 March 2015 | Registered office address changed from C/O Sjd Accountancy Floor B, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE England to C/O Sjd Accountancy Floor B Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 4 March 2015 (1 page) |
| 4 March 2015 | Director's details changed for Mr Ian Mcgrath on 4 March 2015 (2 pages) |
| 27 January 2015 | Registered office address changed from 90 Sevenoaks Drive Hastings Hill Sunderland Tyne and Wear SR4 9NN to C/O Sjd Accountancy Floor B, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 27 January 2015 (1 page) |
| 27 January 2015 | Registered office address changed from 90 Sevenoaks Drive Hastings Hill Sunderland Tyne and Wear SR4 9NN to C/O Sjd Accountancy Floor B, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 27 January 2015 (1 page) |
| 25 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 20 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 25 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 20 May 2010 | Incorporation (22 pages) |
| 20 May 2010 | Incorporation (22 pages) |